Article
30 Jan 2026
AI Data Mining and PPP False Claims Act Cases
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
29 Jul 2025
The One Big Beautiful Bill And Workplace Immigration Enforcement
Article
11 Jul 2025
Ninth Circuit Slams Importer In A False Claims Act Case Involving The Knowing Avoidance Of Antidumping Duties
Article
11 Jul 2025
Foreign Companies, U.S. Risk: The False Claims Act Can Be A Global Compliance Risk
Article
18 Jun 2025
Your Company Received An ICE Notice Of Inspection — Now What?
Article
11 Jun 2025
Customs Fraud Makes The Big Leagues: DOJ's New White-Collar Priorities Confirm Heightened Risk
Article
27 Mar 2025
What Every Multinational Company Needs To Know About … Criminal Enforcement Of Trade, Import, And Tariff Rules: A Growing Risk For Businesses
Article
04 Nov 2024
A Review Of Recent Whistleblower Developments – Q3 2024
Article
17 Jul 2024
Chevron's Demise Creates New False Claims Act Defenses
Article
05 Mar 2024
New False Claims Act Stats Show Jump In DOJ-Driven Investigations
Article
08 Feb 2024
A Review Of Recent Whistleblower Developments
Article
15 Dec 2023
Lying Is More Expensive Than Telling The Truth — First Criminal Jury Trial Of Executives Who Knowingly And Willfully Violated The Consumer Product Safety Act
Article
28 Jul 2023
A Review Of Recent Whistleblower Developments
Article
02 Feb 2023
Review Of Recent Whistleblower Developments
Article
24 Aug 2022
Medicaid: New Guidance From CMS Finds There Are Significant Misunderstandings On Ground Emergency Medical Transportation Cost-Based Reimbursements
Article
21 Jul 2022
OIG Special Fraud Alert On Arrangements With Telemedicine Companies
Article
18 Jul 2022
Relatively Slow Quarter For SEC Whistleblower Awards Still Results In Awards Of Nearly $10 Million
Article
18 Jul 2022
Brink's Company Charged For Unlawful Restriction On Whistleblower Protection
Article
18 Jul 2022
D.C. Circuit Court Of Appeals Affirms SEC's Denial Of Award To Early Whistleblower
Article
15 Apr 2022
Review Of Recent Whistleblower Developments